| Entity Name: | G S R INVESTIGATIVE GROUP. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G S R INVESTIGATIVE GROUP. INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000115204 |
| FEI/EIN Number |
651063941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 172395, TAMPA, FL, 33672 |
| Address: | 3003 W. STOVALL ST., TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO RAYMOND | President | 3003 W. STOVALL ST., TAMPA, FL, 33629 |
| CARUSO SARAI | Vice President | 3003 W. STOVALL ST., TAMPA, FL, 33629 |
| CARUSO RAYMOND J | Agent | 3003 W. STOVALL ST., TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 3003 W. STOVALL ST., TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 3003 W. STOVALL ST., TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 3003 W. STOVALL ST., TAMPA, FL 33629 | - |
| NAME CHANGE AMENDMENT | 2001-03-14 | G S R INVESTIGATIVE GROUP. INC. | - |
| NAME CHANGE AMENDMENT | 2001-01-04 | RAYMOND JAMES INVESTIGATIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000808599 | LAPSED | 09 17880 DIV D | CIR CRT 13TH JUDI HILLSBOROUGH | 2010-04-29 | 2015-08-03 | $125,741.32 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, SUITE 3C, TUCKER, GA 30084 |
| J10000761640 | LAPSED | 09 16284 DIV J | CIR. CT. 13TH JUD HILLSBOROUGH | 2010-02-23 | 2015-07-19 | $48,749.34 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-03 |
| Name Change | 2001-03-14 |
| Name Change | 2001-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
